Heritage Building and Maintenance Limited

Active05231490 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Heritage Property Group Limited
Accounts type
Dormant
Region
East of England
Address
14-26 Victoria Street
Luton
LU1 2UA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2004
British
Born April 1950 (76)
Director · Appointed 15 September 2004
British
Born January 1952 (74)
Secretary · Appointed 15 September 2004
British
Officer history (2 former)
16 September 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
16 September 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
15 September 2004
Appointed Hussain, Sheikh Mubashir as Director
15 September 2004
Appointed Hussain, Razia Begum as Director
15 September 2004
Appointed Hussain, Razia Begum as Secretary
15 September 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
15 September 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Heritage Property Group Limited
Corporate entity · Notified 15 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 144745
Former controllers (2)
15 September 2023
Ceased Sheikh Mubashir Hussain — Owns 25–50% of shares
15 September 2023
Ceased Razia Begum Hussain — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £132,517 £132,517 £132,517 £132,517 £132,517 £132,517 £132,517
Balance sheet detail
2025202420232022202120202019
Current Assets£143,086
Creditors (< 1 year)£10,569£10,569£10,569£10,569£10,569£10,569£10,569
Net Current Assets£132,517£132,517£132,517£132,517£132,517£132,517
Net Assets£132,517
Shareholder Funds£132,517£132,517£132,517£132,517£132,517£132,517£132,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
30 June 2026Accounts for a dormant company30 September 2025
30 September 2025Confirmation statement with updates15 September 2025
30 June 2025Accounts for a dormant company30 September 2024
23 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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